Sources / Original release
Court Records: S.D.N.Y. No. 1:19-cr-00830
63 documents from this release, most significant first.
Court filing · Nov. 19, 2019Court filing, 2019-11-19Federal indictment alleging two MCC correctional officers skipped inmate counts and filed false count slips the night Jeffrey Epstein died by suicide in the SHU.Court filing · June 9, 2020Order denying MCC correctional officer's motion to compel discovery in false-count caseA district judge denies a correctional officer's motion to compel DOJ Inspector General and BOP investigative records concerning Jeffrey Epstein's death.Court filing · May 21, 2021Government letter on deferred prosecution deals for MCC guards, May 2021SDNY prosecutors inform the court that Bureau of Prisons guards accused of falsifying Epstein's August 2019 cell checks entered deferred prosecution agreements requiring cooperation and community service.Court filing · May 20, 2021Deferred prosecution agreement for BOP officer an official, May 2021Deferred prosecution agreement resolving fraud charges against Bureau of Prisons officer an official, requiring cooperation, community service, and six months' supervision.Court filing · April 9, 2020Motion by MCC co-defendant to compel discovery in federal prison case, April 2020Testimony · Jan. 30, 2020Transcript of conference in United States v. a private individual, Jan. 30, 2020Transcript of a pretrial conference where an official grants defense counsel's request to adjourn the trial against a private individual until June 22, citing voluminous discovery.Court filing · Jan. 28, 2020Court filing, 2020-01-28Government letter to an official opposing defendants' requested six-month adjournment of the April 2020 trial, saying discovery is complete and it remains ready for trial.Court filing · Nov. 2019Appearance bond and release conditions for an associate, 2019SDNY appearance bond and order setting conditions of release for jail guard an associate, including pretrial supervision, travel restrictions, and mental health treatment.Court filing · Dec. 13, 2021Nolle prosequi dismissing charges against a private individual, Dec. 13, 2021Prosecutors file a nolle prosequi dropping fraud charges against a jail officer after she completed a deferred prosecution agreement.Court filing · Dec. 13, 2021Nolle prosequi dismissing charges against a private individual, Dec. 2021Government files nolle prosequi dismissing fraud charges against former MCC guard a private individual after she completed a deferred prosecution agreement.Court filing · March 3, 2021Order adjourning trial in United States v. an official, March 2021An official adjourns the June 2021 criminal trial of correctional officers sine die, directing the parties to submit blackout dates by April 15, 2021.Court filing · April 22, 2020Court order adjourning United States v. an official trial due to COVID-19, April 2020An official orders the criminal trial of an official and a co-defendant adjourned from June 2020 to January 2021 because of the COVID-19 pandemic.Court filing · Jan. 27, 2020Court filing, 2020-01-27Court filing · Jan. 27, 2020Defense letter asking an official to adjourn a private individual trial, Jan. 2020An attorney, counsel for jailer a private individual, asks the court to postpone the April 2020 trial citing 877GB of voluminous discovery including video surveillance and interviews.Testimony · Nov. 25, 2019Transcript of pretrial conference in United States v. a private individual, Nov. 2019Transcript of a scheduling conference in which the court sets a January control date and an April 20, 2020 trial for a private individual, a correctional officer charged over falsified jail records.Testimony · Nov. 19, 2019Arraignment transcript for two MCC jail officers on false-records charges, Nov. 2019Transcript of arraignment before a magistrate judge where two defendants plead not guilty to false-records charges and are released on $100,000 bonds.Court filing · Nov. 19, 2019Rule 5 presentment sheet in a federal sex-trafficking case, Nov. 2019Federal presentment form recording a defendant's arrest, not-guilty plea, and pretrial release conditions, naming the assigned prosecutor and defense counsel only by role.Court filing · Sept. 2, 2020Order by an official adjourning status conference to Sept. 10, 2020An official adjourns the status conference in United States v. an associate to September 10, 2020, to be held remotely by videoconference.Court filingGovernment memorandum opposing defendant's motion to compel in S.D.N.Y. criminal caseCourt filing · Jan. 2022Property release order returning a defendant's firearm held by NYPD, Jan. 2022Court filing · May 25, 2021A public figure consent to proceed by videoconference, May 2021Court filing in United States v. a public figure in which defendant a public figure consents to a criminal proceeding conducted by videoconference.Court filing · May 24, 2021Order setting video hearing on deferred prosecution agreements, May 2021A federal judge orders a May 25, 2021 video hearing on the defendants' deferred prosecution agreements, with public audio access by phone.Court filing · Feb. 25, 2021Order adjourning status conference for two MCC guards in the Epstein case, Feb. 2021SDNY order by the district judge adjourning the status conference in the criminal case against two Metropolitan Correctional Center guards to 3:00 p.m.Court filing · April 3, 2020Court filing, 2020-04-03An official orders a defendant's motion stricken from the docket for including protected material, requiring refiling under the protective order.Court filing · Nov. 19, 2019Order scheduling initial conference in MCC staff criminal case, Nov. 2019Order by the district judge scheduling an initial conference for November 25, 2019, in the criminal case against two MCC jail staff defendants.Correspondence · Jan. 5, 2022Defense letter to the judge seeking release of surrendered firearm, Jan. 2022Defense counsel writes the presiding judge asking for a court order directing NYPD to return the defendant's surrendered firearm after charges were dropped via nolle prosequi.Court filing · Sept. 10, 2020Defendant's consent to proceed by videoconference, criminal case, Sept. 2020Court filing in which the defendant in a Southern District of New York criminal case consents to proceed by videoconference.Court filing · March 20, 2020Court filing, 2020-03-20Court filing · Jan. 30, 2020Order adjourning trial in United States v. a private individual to June 22, 2020SDNY order granting in part defendants' motions to adjourn, moving the April 2020 trial date to June 22, 2020.Correspondence · Dec. 16, 2019Letter from SDNY US Attorney enclosing proposed protective order, Dec. 2019Letter from US Attorney Geoffrey S. Berman to an official enclosing a proposed protective order for the court's endorsement.Court filing · Dec. 2019Protective order governing discovery in United States v. a private individual, Dec. 2019A protective order restricting disclosure of discovery materials to defendants a private individual and a private individual in the Southern District of New York criminal case.Court filing · Nov. 2019Presentment and bail disposition for defendant a private individual, Nov. 2019Magistrate judge's presentment form recording the arrest and bail proceedings for a defendant in S.D.N.Y. case 19 Cr. 830.Court filing · Dec. 10, 2021Court filing, 2021-12-10Court filing · May 25, 2021Court filing, 2021-05-25Court filing · April 26, 2021An official order adjourning status conference in United States v. an official, April 2021An official orders the April 2021 status conference in the an official case adjourned to June 17, 2021, with remote video access details.Correspondence · April 15, 2021Correspondence, 2021-04-15Court filing · March 10, 2021Motion for emergency out-of-state travel in federal criminal case, March 2021Court filing · Feb. 25, 2021Order adjourning a jail staff member's criminal case status conference, Feb. 2021A district judge adjourns the March 17, 2021 status conference in a correctional officer's criminal case to April 28, 2021, to be held remotely with public audio access.Court filing · Sept. 14, 2020Defense request for defendant's emergency out-of-state travel, Sept. 14, 2020Court filing · Sept. 1, 2020Defense counsel letter to Judge Nathan requesting remote appearance, Sept. 2020An attorney, attorney for defendant Michael M., asks Judge Nathan for leave to appear remotely at a September 9, 2020 hearing due to COVID-19 health risks.Court filing · Jan. 30, 2020Court filing, 2020-01-30Court filing · Nov. 25, 2019Order modifying a jailer defendant's pretrial travel conditions, Nov. 25, 2019A federal judge's order permitting a jailer defendant to travel to the Middle District of Pennsylvania as a modification of her pretrial release conditions.Court filing · Nov. 19, 2019Notice of filing of official transcript in United States v. an official, Nov. 2019Court notice that an official transcript of a November 19, 2019 conference in the United States v. an official case has been filed, with redaction rules explained.Court filing · Nov. 2019Court filing, 2019-11Court filing · Dec. 15, 2021Order adjourning status conference sine die in MCC guards case, Dec. 2021A one-page order by a federal district judge adjourning the December 16, 2021 status conference in the jail-staff criminal case sine die.Court filing · April 19, 2021Scheduling order in jail guards' criminal case, April 2021Court filing · March 10, 2021Defense letter seeking emergency out-of-state travel for defendant, Mar. 10, 2021Defense counsel asks the court for permission for the defendant to travel to Georgia to visit his sick father, noting his pretrial services officer does not oppose.Court filing · Jan. 6, 2021Court filing, 2021-01-06An official adjourns a status conference in United States v. an official to March 17, 2021, to be held remotely with public audio access.